Limited Liability Company

Actions

Legal name: Auto Truck Transport USA LLC

Secretary of State Identification Number (SOSID): 1147037

Status: Current-Active

Citizenship: Foreign

State of Incorporation: WI

Date formed: 5/4/2010

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

mailing address

10801 Corporate Drive
Pleasant Prairie, WI 53158

Principal office address

10801 Corporate Drive
Pleasant Prairie, WI 53158

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Company officials

All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.

Executive Officer
Kal Atwal

8801 Trans-canada Highway, Suite 500
Saint-laurent XX H4S 1Z6
Chairman
Alain Bedard

8801 Trans-canada Highway Suite 500
Saint-laurent XX H4S 1Z6
Vice President
Norman Brazeau

8801 Trans-canada Highway Suite 500
Saint-laurent XX H4S 1Z6
Vice President
Dane Campbell

10801 Corporate Drive
Pleasant Prairie WI 53158
Vice President
Josiane M Langlois

8801 Trans-canada Highway Suite 500
Saint-laurent XX H4S 1Z6
Secretary
Josiane M Langlois

8801 Trans-canada Highway Suite 500
Saint-laurent XX H4S 1Z6
Vice President
Chantal Martel

8801 Trans-canada Highway Suite 500
Saint-laurent XX H4S 1Z6
General Counsel
Jeffrey S. Monroe

10801 Corporate Dr
Pleasant Prairie WI 53158
Assistant Secretary
Jeffrey S. Monroe

10801 Corporate Dr
Pleasant Prairie WI 53158
Treasurer
Martin Quesnel

8801 Trans-canada Highway Suite 500
Saint-laurent XX H4S 1Z6
Chief Financial Officer
Christopher H Reehl

10801 Corporate Drive
Pleasant Prairie WI 53158
President
Keith Rentzel

10801 Corporate Drive
Pleasant Prairie WI 53158